The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Melvin, Warwick
    Director born in April 1992
    Individual (8 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
    Mr Warwick Melvin
    Born in April 1992
    Individual (8 offsprings)
    Person with significant control
    2021-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Melvin, Jake
    Director born in September 1993
    Individual (9 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
    Mr Jake Melvin
    Born in September 1993
    Individual (9 offsprings)
    Person with significant control
    2022-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAPERTON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
0 GBP2021-12-31
Net Assets/Liabilities
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-11-26 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-11-26 ~ 2021-12-31
Equity
1 GBP2021-12-31

Related profiles found in government register
  • MAPERTON HOLDINGS LIMITED
    Info
    Registered number 13767325
    Clarence House Watercombe Lane, Lynx Trading Estate, Yeovil, Somerset BA20 2SU
    Private Limited Company incorporated on 2021-11-26 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • MAPERTON HOLDINGS LIMITED
    S
    Registered number 13767325
    Half Acre House Tintinhull Road, Chilthorne Domer, Yeovil, Somerset, United Kingdom, BA22 8QX
    Limited Company in England, England And Wales
    CIF 1
  • MAPERTON HOLDINGS LIMITED
    S
    Registered number 13767325
    The Old Vicarage, Milborne Port, Sherborne, United Kingdom, DT9 5AT
    Limited Company in England, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Clarence House Watercombe Lane, Lynx Trading Estate, Yeovil, Somerset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Half Acre House Tintinhull Road, Chilthorne Domer, Yeovil, Somerset, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,561,447 GBP2021-12-31
    Person with significant control
    2022-06-27 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.